Chainalysis x Sumsub: Istanbul Crypto Compliance Workshop
Crypto compliance in 2026 is no longer a checklist — it's an operational discipline. Sanctions exposure, suspicious wallet activity, KYC friction, Travel Rule obligations, and a fast-evolving Turkish regulatory landscape are all colliding on the same desks, every single day.
This workshop brings together Chainalysis (the industry standard for blockchain data, investigations, and transaction monitoring) and Sumsub (the full-cycle verification platform powering identity, KYC/KYB and Travel Rule for global VASPs) for a day built around one question:
What does "good" actually look like end-to-end for a compliance team operating in Turkey today?
Expect real scenarios, light live demos, candid panel conversations with regulators and legal experts, and plenty of time to network with peers from the region's leading exchanges, banks, fintechs, and law firms.
What You'll Take Away
A clearer picture of where most compliance setups break and how leading teams are fixing them
Practical workflows for sanctions screening, suspicious activity detection, and transaction monitoring How to operationalize KYC, KYB, and Travel Rule across borders without slowing onboarding
A live walkthrough of an end-to-end case: onboarding → KYC → on-chain activity → risk trigger → response
Networking across Turkey's compliance, legal, and regulatory community
Attendance is limited. Approval required.
About Chainalysis
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and expand safe access to cryptocurrencies. By bringing greater trust and transparency to blockchains, Chainalysis gives banks, businesses, and governments the confidence and insights they need to help the digital asset economy grow securely. Learn more at chainalysis.com
About Sumsub
Sumsub is a full-cycle verification platform securing every step of the user journey. From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface.
With over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGaming—including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo.